Form D · Retailing

SHEEX LLC

Chapin, SC · CIK 0001445511

Offering snapshot reported Jan 25, 2010 · SEC filing

Reported sold
$420K
Offering amount: $750K
Investors reported
9
Form D · investor count
Minimum accepted
$25K
Reported outside-investor minimum
First sale
Apr 14, 2009
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$210K$420KApr 23, 2009: $150,000.00Apr 23, 2009Jan 25, 2010: $420,000.00Jan 25, 2010

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$150,000 → $420,000

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jan 25, 2010Amendment$420,000$270,000vs Apr 23, 20099SEC filing
Apr 23, 2009Initial$150,000No comparisonNot reportedSEC filing
Sep 15, 2008PaperNot reportedNo comparisonNot reportedSEC filing

Offering details

Securities
Not reported
Exemptions
06
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-122588

Source: Form D, filed Jan 25, 2010. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Michelle M Marciniak Executive, Promoter
Susan K Walvius Executive, Promoter

Issuer details

Industry: Retailing (See others in industry)

Address:
169 Captain Lowman Road
Chapin, SC, 29036